| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 781 |
|
RMI CYCLE LTD.
|
|
|
|
AMRIT GOYAL (LEGAL REPRESENTATIVE)
|
|
|
CHANDNI GUPTA (LEGAL REPRESENTATIVE)
|
|
|
KIRAN SHARMA (LEGAL REPRESENTATIVE)
|
|
|
SHOBHA GOYAL (LEGAL REPRESENTATIVE)
|
|
|
SUBHASH GOYAL (LEGAL REPRESENTATIVE)
|
|
|
TRIPTI SINGHAL (LEGAL REPRESENTATIVE)
|
|
|
VEENA AGARWAL (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,15,19,136
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAR-2017
|
|
| 782 |
|
|
RMI STEELS LTD.
|
|
|
|
AMRIT GOYAL (LEGAL REPRESENTATIVE)
|
|
|
CHANDNI GUPTA (LEGAL REPRESENTATIVE)
|
|
|
KIRAN SHARMA (LEGAL REPRESENTATIVE)
|
|
|
SHOBHA GOYAL (LEGAL REPRESENTATIVE)
|
|
|
SUBHASH GOYAL (LEGAL REPRESENTATIVE)
|
|
|
TRIPTI SINGHAL (LEGAL REPRESENTATIVE)
|
|
|
VEENA AGARWAL (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,15,19,136
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAR-2017
|
|
| 783 |
|
|
RMS CLUB & RESORTS PVT.LTD.
|
|
|
|
MADHUR MITTAL
|
|
|
RAJ KUMARI MITTAL
|
|
|
SUMIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,97,69,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAY-2026
|
|
| 784 |
|
|
RMS CLUB & RESORTS PVT.LTD.
|
|
|
|
MADHUR MITTAL
|
|
|
RAJ KUMARI MITTAL
|
|
|
SUMIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,95,26,315
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-FEB-2026
|
|
| 785 |
|
|
ROCKLAND LEASING LTD.
|
|
|
|
ARUN CHAWLA
|
|
|
INDU CHAWLA
|
|
|
J.M.CHAWLA
|
|
|
KIRTI BHOGLIWAL
|
|
|
TARUN CHAWLA
|
|
|
V.K.JAIN
|
|
|
VIRENDER THAPAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,09,017
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-DEC-2024
|
|
| 786 |
|
|
ROCKWELL INFRASTRUCTURE PVT.LTD.
|
|
|
|
PANKAJ SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,61,66,890
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-JUL-2019
|
|
| 787 |
|
|
ROHAN INTERNATIONAL
|
|
|
|
ATUL KUMAR AGARWAL
|
|
|
NEENA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,82,71,222
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
19-DEC-2025
|
|
| 788 |
|
|
ROHINI COMPUTERS
|
|
|
|
KIRTI KUMAR SHARMA
|
|
|
RAJIV JAIN
|
|
|
SANDEEP KHERA
|
|
|
VARUN DIDDEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,38,781
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-JAN-2016
|
|
| 789 |
|
|
ROOT INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,49,81,821
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-FEB-2026
|
|
| 790 |
|
|
ROYAL ANNUM AUTOMOBILES PVT.LTD.
|
|
|
|
GAYATRI PRASAD PANDEY
|
|
|
KAMAL PANDEY
|
|
|
MANISH PANDEY
|
|
|
SHANKAR DUTT G.PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,71,03,033
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-NOV-2019
|
|
| 791 |
|
|
ROYAL GARMENTS EXPORTS
|
|
|
|
HARDEV SINGH
|
|
|
MANJEET KAUR
|
|
|
ROSHINI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,53,935
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-APR-2014
|
|
| 792 |
|
|
ROYAL GLOBAL EARTHCON PVT.LTD.
|
|
|
|
LOKVEER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,37,472
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-APR-2026
|
|
| 793 |
|
|
ROYAL MOTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,66,853
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-NOV-2019
|
|
| 794 |
|
|
ROYAL TRADING CO.
|
|
|
|
RAJESH GULATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.64,87,122
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-MAR-2016
|
|
| 795 |
|
|
RPS CLOTHING & LINEN PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,68,13,058
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-FEB-2018
|
|
| 796 |
|
|
RSL INDUSTRIES LTD.
|
|
|
|
CHIMANLAL KHANNA
|
|
|
SUBHASH KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,85,78,444
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JAN-2020
|
|
| 797 |
|
|
RUBY HOTAL & BANQUET
|
|
|
|
MANISH KUMAR KARANWAL
|
|
|
NAMITA KARANWAL
|
|
|
RAJ KUMAR KARANWAL
|
|
|
SUNITA KARANWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,84,90,513
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-NOV-2025
|
|
| 798 |
|
|
RUBY HOTAL & BANQUET
|
|
|
|
MANISH KUMAR KARANWAL
|
|
|
NAMITA KARANWAL
|
|
|
RAJ KUMAR KARANWAL
|
|
|
SUNITA KARANWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,79,67,195
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-AUG-2026
|
|
| 799 |
|
|
RUDA MAL NARENDER KUMAR JAIN,M/S
|
|
|
|
KAMINI JAIN (LEGAL HEIR)
|
|
|
MADHU JAIN (LEGAL HEIR)
|
|
|
NIDHI JAIN (LEGAL HEIR)
|
|
|
PINKI JAIN (LEGAL HEIR)
|
|
|
PRADEEP KUMAR JAIN
|
|
|
SEEMA JAIN (LEGAL HEIR)
|
|
|
SHABNAM JAIN (LEGAL HEIR)
|
|
|
SONU JAIN (LEGAL HEIR)
|
|
|
SUNITA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,40,45,532
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-SEP-2025
|
|
| 800 |
|
|
RUDRAKSHA TEXTILE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,63,93,077
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 40 of 56 |
